| # | Entity | Status | State |
|---|---|---|---|
| 1 | 33 676 590 597 TOP SCRAP METAL EXPORTS PTY LTD |
ABN Active | QLD 4220 |
| 2 | 63 656 701 085 TOP CASH 4 SCRAP PTY LTD |
ABN Cancelled | NSW 2179 |
| 3 | 96 696 736 790 The trustee for Top Dollars For Scrap |
ABN Cancelled | VIC 3047 |
| 4 | 23 907 397 978 S.S BAHADURI & N MOHAMMADI Top Scrap Metals |
ABN Cancelled | VIC 3175 |
| 5 | 35 594 612 942 HUSSAIN DAD GOWHARI W.A. Top Dollar For Scrap |
ABN Cancelled | WA 6721 |
| 6 | 61 690 272 110 The trustee for Trade Gate Trust Top Dollar For Scrap |
ABN Cancelled | VIC 3047 |
| 7 | 88 236 328 310 SAYED MOSAWI S R S TOP COPPER SCRAP METAL |
ABN Active | VIC 3026 |
| 8 | 96 696 736 790 The trustee for Top Dollars For Scrap Top Dollars For Scrap |
ABN Cancelled | VIC 3047 |